EGGOCO SOCIEDAD LIMITADA

Hoja BI3584· NIF B48503627

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
475 511,20 €
Director :
Eguia Goti Juan Ignacio
Former name :
MORKAITZ SOCIEDAD ANONIMA

Legal information

Legal information for EGGOCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059567992
Legal formSociedad Limitada (SL)
Share capital475 511,20 €
Former names
MORKAITZ SOCIEDAD ANONIMA2009-06-04 → 2010-05-10
StatusVigente

Activity

EGGOCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 4 June 2009 to 22 July 2015, across 5 distinct types of filing. Its registered share capital is 475 511,20 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EGGOCO SOCIEDAD LIMIT…Eguia Goti Juan IgnacioEguia Goti Juan Igna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGGOCO SOCIEDAD LIMIT…CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMACONSTRUCCIONES ADOLF…

Beneficial owner (UBO)

CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMA100 %

Legal entity · since 08/04/2010

Beneficial owner network map

2 nodes Person Company
EGGOCO SOCIEDAD LIMIT…CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMACONSTRUCCIONES ADOLF…

Registered actos

  1. NombramientosPublished 10/05/2010
  2. Declaración de unipersonalidadPublished 08/04/2010
  3. RevocacionesPublished 30/03/2010
  4. ReeleccionesPublished 17/02/2010
  5. NombramientosPublished 15/02/2010
  6. Ampliación de capitalPublished 12/01/2010
  7. NombramientosPublished 23/12/2009
  8. ReeleccionesPublished 29/06/2009
  9. NombramientosPublished 04/06/2009

Changes

  1. 22/07/2015Cambio de denominación social

    MORKAITZ SOCIEDAD ANONIMA→EGGOCO SOCIEDAD LIMITADA

  2. 08/04/2010Declaración de unipersonalidad

    CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMA

Capital · events

  1. 12/01/2010Ampliación de capital
    Resulting capital: 475 511,20 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/07/2015#3429561
    EGGOCO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 292 , F 143, S 8, H BI 3584,B , I/ 3 .H.) 8 07 15.
  2. 10/05/2010#713645

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Nombramientos
    MORKAITZ SOCIEDAD ANONIMA. Nombramientos. Apoderado: CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMA. Datos registrales. T 3430 , F 190, S 8, H BI 3584,A , I/ 52 .(27.04.10).
  3. 08/04/2010#669168

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    MORKAITZ SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES ADOLFO SOBRINO SOCIEDAD ANONIMA. Datos registrales. T 3430 , F 190, S 8, H BI 3584,A , I/ 51 .(20.03.10).
  4. 30/03/2010#657855

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Revocaciones
    MORKAITZ SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: VALENTIN GARCIA CANDIDO;FERNANDEZ ELEJAGA JOSE ANTONIO. Apo.Man.Soli: ALAVA RUBIO JOSE LUIS;ASENJO DEL OJO CARLOS;CARLSSON PATRICIO;GARCIA GIL JAIME;MORA MARTIN LUIS MIGUEL;AZULA PALACIOS IGNACIO;RAM…
  5. 17/02/2010#595536

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Reelecciones
    MORKAITZ SOCIEDAD ANONIMA. Reelecciones. Auditor: BLASCO CANOVAS JOSE LUIS. Aud.Supl.: GROSCLAUDE MANERA LUIS. Datos registrales. T 3430 , F 189, S 8, H BI 3584,A , I/ 49 .( 4.02.10).
  6. 15/02/2010#590741

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Nombramientos
    MORKAITZ SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: MORA MARTIN LUIS MIGUEL. Datos registrales. T 3430 , F 189, S 8, H BI 3584,A , I/ 48 .( 1.02.10).
  7. 12/01/2010#536870

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Ampliación de capital
    MORKAITZ SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 12.741,20 Euros. Desembolsado: 12.741,20 Euros. Resultante Suscrito: 475.511,20 Euros. Resultante Desembolsado: 475.511,20 Euros. Datos registrales. T 3430 , F 189, S 8, H BI 3584,A , I/ 47 …
  8. 23/12/2009#523941

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Nombramientos
    MORKAITZ SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: FERNANDEZ ELEJAGA JOSE ANTONIO;VALENTIN GARCIA CANDIDO;CARLSSON PATRICIO ALFONSOApo.Manc.: CARLSSON PATRICIO ALFONSO;GUTIERREZ GOMEZ MARTA. Apo.Sol.: GUTIERREZ GOMEZ MARTA;PASTOR MATADOR MANUEL. Apo…
  9. 29/06/2009#283161

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Reelecciones
    MORKAITZ SOCIEDAD ANONIMA. Reelecciones. Auditor: BLASCO CANOVAS JOSE LUIS. Aud.Supl.: GROSCLAUDE MANERA LUIS. Datos registrales. T 3430 , F 188, S 8, H BI 3584,A , I/ 45 .(15.06.09).
  10. 04/06/2009#246012

    Company name: MORKAITZ SOCIEDAD ANONIMA

    Nombramientos
    MORKAITZ SOCIEDAD ANONIMA. Nombramientos. Apoderado: AMOR GARCIA JUAN CARLOS. Datos registrales. T 3430 , F 187, S 8, H BI 3584,A , I/ 44 .(20.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCORREOS 32, BIZKAIA, PORTUGALETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province